Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,999,162,300
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arumugam Arumugam Manimekhalai
Director/Designated Partner
over 1 year ago
over 1 year ago
Solomon Arokiaraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Kumar Chandel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhushan Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samirbhai Jerambhai Boghara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmanabhan Raja Jaishankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramjass Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Partha Sarthi Reddy Chevuru
Director/Designated Partner
over 4 years ago
over 4 years ago
Pawan Kumar Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Baldeo Purushartha
Nominee Director
about 5 years ago
about 5 years ago
Yudhvir Singh Malik
Nominee Director
over 9 years ago
over 9 years ago
Animesh Chauhan
Nominee Director
about 10 years ago
about 10 years ago
Hasmukh Adhia
Nominee Director
over 10 years ago
over 10 years ago
Rajeev Mukhija
Manager/Secretary
almost 11 years ago
almost 11 years ago
Venkateswarlu Jonnalagadda
Director
about 11 years ago
about 11 years ago
Sindhushree Khullar
Director
about 13 years ago
about 13 years ago
Ramchandra Kasargod Kamath
Nominee Director
about 13 years ago
about 13 years ago
Dinesh Kumar Mittal
Director
almost 14 years ago
almost 14 years ago
Subodh Kumar Goel
Managing Director
almost 15 years ago
almost 15 years ago
Raman Singh Sidhu
Director
about 15 years ago
about 15 years ago
Surinder Singh Kohli
Managing Director
about 19 years ago
about 19 years ago
Vinod Rai
Director
over 19 years ago
over 19 years ago
Past Directors
Peeyush Kumar
Nominee Director
over 3 years ago
over 3 years ago
. Bharathi
Nominee Director
almost 7 years ago
almost 7 years ago
Kumar Vinay Pratap
Nominee Director
over 7 years ago
over 7 years ago
Sunil Mehta
Nominee Director
almost 8 years ago
almost 8 years ago
Sanjeev Kaushik
Managing Director
almost 8 years ago
almost 8 years ago
Vinod Kumar Bhasin
Director
over 8 years ago
over 8 years ago
Praveen Mahto
Nominee Director
over 8 years ago
over 8 years ago
Sharmila Chavaly
Nominee Director
over 9 years ago
over 9 years ago
Anna Roy
Nominee Director
over 9 years ago
over 9 years ago
Rajeev Rishi
Nominee Director
about 10 years ago
about 10 years ago
Updesh Kumar Sharma
Nominee Director
over 10 years ago
over 10 years ago
Gurdial Singh Sandhu
Nominee Director
about 11 years ago
about 11 years ago
Ravi Mital
Nominee Director
about 12 years ago
about 12 years ago
Rajesh Khullar
Nominee Director
about 13 years ago
about 13 years ago
Shashi Kant Sharma
Director
about 14 years ago
about 14 years ago
Ganesan Raghuram
Director
almost 15 years ago
almost 15 years ago
Ravneet Kaur
Managing Director
about 15 years ago
about 15 years ago
Balasubramanian Nagarajan .
Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Jha
Director
almost 19 years ago
almost 19 years ago
Atul Kumar Rai
Director
over 19 years ago
over 19 years ago
Charges
26 March 2014
Il & Fs Trust Company Limited
2,664 Crore
21 January 2014
Il & Fs Trust Company Limited
3,000 Crore
11 November 2013
Il & Fs Trust Company Limited
1,213 Crore
05 September 2013
Il & Fs Trust Company Limited
1,134 Crore
29 August 2013
Il & Fs Trust Company Limited
1,196 Crore
22 August 2013
Il & Fs Trust Company Limited
632 Crore
22 March 2013
Il & Fs Trust Company Limited
272 Crore
18 January 2013
Il & Fs Trust Company Limited
2,883 Crore
15 January 2013
Il & Fs Trust Company Limited
285 Crore
15 January 2013
Il & Fs Trust Company Limited
500 Crore
14 September 2012
Il & Fs Trust Company Limited
1,100 Crore
29 March 2011
Il & Fs Trust Company Limited
90 Crore
29 March 2011
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
14 September 2012
Il & Fs Trust Company Limited
0
22 March 2013
Il & Fs Trust Company Limited
0
21 January 2014
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0
05 September 2013
Il & Fs Trust Company Limited
0
29 August 2013
Il & Fs Trust Company Limited
0
11 November 2013
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
18 January 2013
Il & Fs Trust Company Limited
0
29 March 2011
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
14 September 2012
Il & Fs Trust Company Limited
0
22 March 2013
Il & Fs Trust Company Limited
0
21 January 2014
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0
05 September 2013
Il & Fs Trust Company Limited
0
29 August 2013
Il & Fs Trust Company Limited
0
11 November 2013
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
18 January 2013
Il & Fs Trust Company Limited
0
29 March 2011
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
15 January 2013
Il & Fs Trust Company Limited
0
14 September 2012
Il & Fs Trust Company Limited
0
22 March 2013
Il & Fs Trust Company Limited
0
21 January 2014
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0
05 September 2013
Il & Fs Trust Company Limited
0
29 August 2013
Il & Fs Trust Company Limited
0
11 November 2013
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
18 January 2013
Il & Fs Trust Company Limited
0
Documents
Form MGT-15-06012021_signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(3)-19102020
Optional Attachment-(4)-19102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
-09102020
Copy of written consent given by auditor-09102020
Form MGT-14-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
